DOSSIERS / FONCIERE ARIANE
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Company dossier

FONCIERE ARIANE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922259841 · 922259841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FONCIERE ARIANE
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922259841
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dissolved
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Real-estate civil company (SCI)
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2022-12-16
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5 RUE DU COMMANDANT DELESQUE, 93150 LE BLANC-MESNIL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ANDROMEDE AM PROPCOShared officer / director · 5 share thisWVShared officer / director · 5 share thisFINANCIERE CONSTELLATIONShared officer / director · 5 share thisSCI GVWShared officer / director · 7 share thisCAPITAL GMPShared officer / director · 7 share thisPARIS COURCELLESShared officer / director · 7 share thisJATTE BKH 55Shared officer / director · 7 share thisSUCHET IMMOShared officer / director · 7 share thisGABRIELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALENTIN SEBASTIEN XUDirecteur—France registry
XIAOLUO CHENGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100